BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1423
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          ASSEMBLY THIRD READING
          AB 1423 (Governmental Organization Committee)
          As Introduced  March 21, 2013
          Majority vote 

           GOVERNMENTAL ORGANIZATION 16-0  APPROPRIATIONS      17-0        
           
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          |Ayes:|Hall, Nestande, Bigelow,  |Ayes:|Gatto, Harkey, Bigelow,   |
          |     |Chesbro, Cooley, Gray,    |     |Bocanegra, Bradford, Ian  |
          |     |Hagman,                   |     |Calderon, Campos,         |
          |     |Roger Hernández, Jones,   |     |Donnelly, Eggman, Gomez,  |
          |     |Jones-Sawyer, Levine,     |     |Hall, Ammiano, Linder,    |
          |     |Medina, Perea, V. Manuel  |     |Pan, Quirk, Wagner, Weber |
          |     |Pérez, Torres, Waldron    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Corrects a provision in Horse Racing Law relating to  
          how retroactive distributions for harness racing are to be  
          distributed by the California Exposition (Cal Expo) and State  
          Fair prior to the reenactment of Advance Deposit Wagering in  
          2008.  In addition, the bill clarifies in law when the 10-year  
          window begins upon which the jockeys' organization will receive  
          specified funds for health and welfare benefits from the  
          implementation of Exchange Wagering in California.   
          Specifically,  this bill  :  

          1)Removes the January 1, 2021, sunset date for the distribution  
            of the revenue collected through exchange wagering and instead  
            sunsets the provisions after the 10th annual distribution of  
            those funds. 

          2)Specifies that funds generated at harness race meetings that  
            are held in trust by the California Exposition and State Fair  
            (Cal Expo) be distributed in the following manner:  50% to the  
            harness racing horsemen who participated in the meeting  
            concluding June 16, 2012, and 50% to Cal Expo.

          3)Makes technical changes. 

           EXISTING LAW  :

          1)Provides that the California Horse Racing Board (CHRB)  
            regulates the various forms of horse racing authorized in this  








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            state.

          2)Authorizes advance deposit wagering to be conducted, with the  
            approval of the CHRB, in accordance with specified provisions  
            of law.

          3)Requires a certain percentage of the amounts distributed for  
            advance deposit wagering for racing meetings, except for  
            harness racing meetings, to be deducted and distributed for  
            the establishment and administration of a defined contribution  
            retirement plan for California-licensed jockeys who retire on  
            or after January 1, 2009, to supplement trainer-administered  
            pension plans for backstretch personnel, and for distribution  
            to a welfare fund established for horsemen and backstretch  
            personnel, as specified. 

          4)Requires a certain percentage of amounts distributed on  
            advance deposit wagers for harness racing meetings to be  
            deducted and distributed to a welfare fund established for the  
            benefit of horsemen and backstretch personnel, and for any  
            amounts remaining to be utilized for the benefit of horsemen  
            pursuant to a written agreement between the racing association  
            that conducts the live harness race meeting and the  
            organization representing the horsemen, as specified.

          5)Mandates that until January 1, 2021, on an annual basis, that  
            a specific amount of exchange revenues collected by exchange  
            wagering licensees to be distributed to provide health and  
            welfare benefits to jockeys and their dependents.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, Cal Expo is holding approximately $151,000 in trust  
          that should have been distributed through the handle.  Absent  
          this legislation, that funding will remain in trust.  Any local  
          government costs resulting from the mandate in this measure  
          would not be state-reimbursable because the mandate only  
          involves the definition of a crime or penalty for conviction of  
          a crime.

           COMMENTS  :  

           Purpose of the bill  :  According to the author, this bill  
          corrects an oversight in previous legislation to provide that  
          specific monies generated at harness racing meetings which are  








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          being held in trust by the California Exposition and State Fair  
          may be distributed in accordance with specified percentages to  
          the harness horsemen who ran horses at the 2012 race meeting and  
          to the Fair. 

          By requiring the distribution of the previously escrowed funds  
          this bill will result in immediate financial assistance to the  
          horsemen and horsewomen that participated in the prior race  
          meeting while also providing a benefit to Cal Expo, as the  
          former operator.     

          This bill is important to the welfare of the harness horsemen  
          and horsewomen and their families.  Cal Expo is the only  
          racetrack in the state that conducts harness racing.  This year  
          the California Exposition and State Fair entered into an  
          agreement with a private operator to continue the tradition of  
          harness racing at the facility. The industry is hopeful that the  
          new operator will be financially successful and secure the long  
          range future of the sport in California.

          Additionally, this bill ensures that distributions from exchange  
          wagering revenues will continue for a period of 10 years after  
          the implementation of exchange wagering to provide health and  
          welfare benefits to jockeys and their dependents, as intended in  
          previous legislation. 

           Background  :  SB 1072 (Ron Calderon), Chapter 283, Statutes of  
          2010, added Business and Professions Code Section 19604.5 to  
          provide that the CHRB shall prescribe rules, regulations, and  
          conditions under which exchange wagering may be conducted in  
          California.  Exchange wagering is a relatively new form of  
          wagering which was introduced in the United Kingdom in 2000.   
          Exchange wagering account holders may buy, sell, or "back" and  
          "lay" the outcome of horse races in a manner much like day  
          trading on the stock exchange.  The statute defines exchange  
          wagering as a form of pari-mutuel wagering in which two or more  
          persons place identically opposing wagers in a given market.  
          Out-of-state residents, who live in states that allow wagering  
          on California races, are also allowed to participate in exchange  
          wagering. Exchange wagering can only commence after a California  
          racetrack and the horsemen's organization at that racetrack  
          reach an agreement with one or more exchange wagering companies  
          and the agreement/operating plan is approved by the CHRB.









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           Status of Exchange Wagering in California  :  In March 2013, the  
          State's Office of Administrative Law (OAL) notified the CHRB  
          that they disapproved the proposed exchange wagering regulations  
          for failure to comply with specified standards and procedures of  
          the California Administrative Procedure Act (APA).  The rejected  
          provisions were approved in November 2012 by the CHRB.  The CHRB  
          has stated that this will delay the implementation of exchange  
          wagering in California for several months.  The OAL cited  
          problems with the manner in which the CHRB would assess its  
          licensing fee to conduct exchange wagering.  OAL also cited  
          instances in the regulations that did not to comply with  
          government rule-making standards for clarity, consistency, and  
          administrative procedures.  Rules for exchange wagering cannot  
          go into effect until approved by the OAL and sent to the  
          Secretary of State's office for final consideration.

           
          Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531 


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